DOSSIERS / AIME CARIAS
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Sole trader dossier

AIME CARIAS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427681689 · 427681689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIME CARIAS
fr_inpi
427681689
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
84220 GORDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT JUILLARDdissolvedALEXANDRE NERIdissolvedARIEL CLAUDE FERNAND MARTINdissolvedCARLO GALATIOTOdissolvedCHARPENTIER J ARGENTAIS MARIAdissolvedCLAUDE BECKERICHactiveCLAUDE CHAMBOISSIERdissolvedCLAUDE CHAPPELINactiveCLAUDE DENIS ADRIEN POUZOLdissolvedFONDATION VASAREYdissolvedGERARD ALAIN PASCALdissolvedJADISdissolvedJANINE BOUQUETdissolvedJOSE JUSTE COLLANEGAdissolvedJOSIANE RAYMONDE MARTINdissolvedMARCELLE ROMANdissolvedMAX LUCIEN MARTINdissolvedMICHEL RENE MARTINdissolved[ND]dissolvedPATRICK BRULATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100